16 November 2022

Results of Annual General Meeting

Medibank Private Limited (Medibank) (ASX: MPL) held its Annual General Meeting earlier today at which resolutions 2 to 7 were passed as ordinary resolutions, and resolution 8 as a special resolution, by poll.

In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001, the total number of proxy votes received and the voting results of each poll were as follows.

Item 2. Election of Peter Everingham as a director

Proxy position:

FOR

AGAINST

ABSTAIN

OPEN

1,737,634,816

1,924,879

1,672,560

5,521,676

Poll results:

FOR

AGAINST

ABSTAIN

1,745,217,188 (99.88%)

2,083,792 (0.12%)

1,679,831

Item 3. Election of Kathryn Fagg AO as a director

Proxy position:

FOR

AGAINST

ABSTAIN

OPEN

1,726,149,514

13,479,641

1,585,842

5,538,989

Poll results:

FOR

AGAINST

ABSTAIN

1,733,723,433 (99.22%)

13,644,015 (0.78%)

1,597,948

Item 4. Re-election of David Fagan as a director

Proxy position:

FOR

AGAINST

ABSTAIN

OPEN

1,682,671,546

56,906,351

1,585,865

5,590,172

Poll results:

FOR

AGAINST

ABSTAIN

1,690,279,589 (96.73%)

57,086,600 (3.27%)

1,603,596

Medibank Private Limited ABN 47 080 890 259 GPO Box 9999 Telephone 132 331 medibank.com.au

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Item 5. Re-election of Linda Bardo Nicholls AO as a director

Proxy position:

FOR

AGAINST

ABSTAIN

OPEN

1,707,018,694

32,637,740

1,509,573

5,587,410

Poll results:

FOR

AGAINST

ABSTAIN

1,714,632,079 (98.13%)

32,714,345 (1.87%)

1,526,679

Item 6. Adoption of the remuneration report

Proxy position:

FOR

AGAINST

ABSTAIN

OPEN

1,630,744,313

104,177,948

5,872,164

5,534,751

Poll results:

FOR

AGAINST

ABSTAIN

1,636,394,432 (94.01%)

104,322,205 (5.99%)

5,903,610

Item 7. Grant of performance rights to the Chief Executive Officer

Proxy position:

FOR

AGAINST

ABSTAIN

OPEN

1,700,496,529

37,958,701

2,844,193

5,414,056

Poll results:

FOR

AGAINST

ABSTAIN

1,706,896,982 (97.82%)

38,121,763 (2.18%)

2,933,614

Item 8. Amendments to Constitution

Proxy position:

FOR

AGAINST

ABSTAIN

OPEN

1,735,650,032

2,802,444

2,692,063

5,609,373

Poll results:

FOR

AGAINST

ABSTAIN

1,743,285,012 (99.84%)

2,839,153 (0.16%)

2,718,811

This document has been authorised for release by Mei Ramsay, Company Secretary.

Medibank Private Limited ABN 47 080 890 259 GPO Box 9999 Telephone 132 331 medibank.com.au

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Medibank Private Ltd. published this content on 16 November 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 November 2022 04:07:05 UTC.